ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Terence James Systems Limited

Terence James Systems Limited is an active company incorporated on 21 August 1985 with the registered office located in High Wycombe, Buckinghamshire. Terence James Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01941071
Private limited company
Age
40 years
Incorporated 21 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Three Pines, Church Road
Penn
Buckinghamshire
HP10 8EG
Same address for the past 4 years
Telephone
01494817800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Sep 1956
Director • Software Engineer • British • Lives in UK • Born in Nov 1963
Director • Software Engineer • British • Lives in UK • Born in Sep 1971
Director • Computer Consultant • British • Lives in England • Born in Sep 1963
Rockell Seymour Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rockell Seymour Ltd
Brian Seymour and Gary Clive Albert Rockell are mutual people.
Active
TJ Systems Limited
James Stephen Edward Harrington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£290.89K
Increased by £114.44K (+65%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£405.39K
Increased by £71.18K (+21%)
Total Liabilities
-£156.78K
Decreased by £19.4K (-11%)
Net Assets
£248.62K
Increased by £90.57K (+57%)
Debt Ratio (%)
39%
Decreased by 14.04% (-27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
James Stephen Edward Harrington (PSC) Resigned
1 Year Ago on 28 Oct 2024
Rockell Seymour Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Christopher Terence Baxter Resigned
1 Year Ago on 28 Oct 2024
James Stephen Edward Harrington Resigned
1 Year Ago on 28 Oct 2024
Mr Gary Clive Albert Rockell Appointed
1 Year Ago on 28 Oct 2024
Mr Brian Seymour Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr James Stephen Edward Harrington (PSC) Details Changed
3 Years Ago on 21 Oct 2022
Get Credit Report
Discover Terence James Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 Nov 2024
Termination of appointment of Christopher Terence Baxter as a director on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Brian Seymour as a director on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Gary Clive Albert Rockell as a director on 28 October 2024
Submitted on 29 Oct 2024
Notification of Rockell Seymour Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Cessation of James Stephen Edward Harrington as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of James Stephen Edward Harrington as a director on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year